Dissolved
Dissolved 2016-08-10
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Home > England & Wales Companies > DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED
Company Information for DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED
STOURBRIDGE, WEST MIDLANDS, DY8,
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Company Registration Number
 04645987 Private Limited Company
Dissolved 2016-08-10 |
Company Overview
About Dunton House Management Consultants Ltd
DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED was founded on 2003-01-23 and had its registered office in Stourbridge. The company was dissolved on the 2016-08-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED | |
| Legal Registered Office | |
| STOURBRIDGE WEST MIDLANDS | |
Filing Information
| Company Number | 04645987 | |
|---|---|---|
| Date formed | 2003-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-08-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-17 14:24:37 |
| Companies House |
|
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Company Officers of DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIVIEN RUTH CUNNINGHAM |
||
JOHN EDWARD CUNNINGHAM |
||
VIVIEN RUTH CUNNINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NUDTON MANAGEMENT CONSULTANTS LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-06-27 | |
| UNLEASHED PERFORMANCE LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 23A QUEENSBOROUGH DRIVE CAVERSHAM, READING BERKS RG4 7JA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 23/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN RUTH CUNNINGHAM / 23/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CUNNINGHAM / 23/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: DUNTON HOUSE, 9 WILTSHIRE AVENUE CROWTHORNE BERKSHIRE RG45 6NR | |
| 363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 88(2)R | AD 31/01/05--------- SI 1@1=1 IC 2/3 | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-29 |
| Resolutions for Winding-up | 2015-09-24 |
| Appointment of Liquidators | 2015-09-24 |
| Notices to Creditors | 2015-09-24 |
Fines / Sanctions
No fines or sanctions have been issued against DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED | Event Date | 2016-02-23 |
| Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property disposed of. The meeting will be held at the offices of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD on 28 April 2016 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at the offices of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 18 September 2015 Office Holder details: John David Travers, (IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD For further details contact: Tel: 01384 374000 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED | Event Date | 2015-09-18 |
| John David Travers , (IP No. 003492) of John D Travers & Company , First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD . : For further details contact: John David Travers at John D Travers & Company on 01384 374000. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED | Event Date | 2015-09-18 |
| I, John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD give notice that on 18 September 2015, I was appointed Liquidator by written resolutions of members. Notice is also hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required on or before 20 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 18 September 2015 . Office Holder details: John David Travers , (IP No. 003492) of John D Travers & Company , First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD . For further details contact: John David Travers at John D Travers & Company on 01384 374000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED | Event Date | 2015-09-10 |
| Notification of written resolutions of the above named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 10 September 2015 , Effective Date: on 18 September 2015. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date. “That the Company be wound up voluntarily and that John David Travers , (IP No. 3492) of John D Travers & Company , First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD is hereby appointed as liquidator for the purposes of such winding up.” For further details contact: John David Travers at John D Travers & Company on 01384 374000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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